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04-17-2015 BPU Minutes
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04-17-2015 BPU AGENDA
(Supersedes)
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CITY OF RIVERSIDE <br /> BOARD OF PUBLIC UTILITIES <br /> Minutes of: Regular Meeting of the Board of Public Utilities <br /> Date of Meeting: April 17, 2015 <br /> Time of Meeting: 8:30 a.m. (began at 8:33 a.m.) <br /> Place of Meeting: Art Pick Council Chambers <br /> 3900 Main Street (at Main and Tenth Streets) <br /> Riverside, California <br /> PLEDGE OF ALLEGIANCE TO THE FLAG WAS GIVEN <br /> Roll Call <br /> Present: Susan Cash Dave Austin <br /> Darrell Ament Ron Cole <br /> Nick Ferguson (left early) David Roberts <br /> Justin Scott-Coe Andrew Walcker (left early) <br /> Absent: Jennifer O'Farrell (excused absence due to business) <br /> 1 TRUJILLO WATER COMPANY SHAREHOLDERS ANNUAL MEETING <br /> Ms. Susan Cash, president of the Trujillo Water Company, called the annual meeting of <br /> the Trujillo Water Company Shareholders to order at 8:33 a.m. The meeting adjourned <br /> at 8:40. <br /> 2 TRUJILLO WATER COMPANY DIRECTORS ORGANIZATIONAL MEETING <br /> The Trujillo Water Company Directors Organizational meeting was called to order at <br /> 8:41 and adjourned at 8:47 a.m. <br /> The Board of Public Utilities took a five-minute break at this time. <br /> EREZENTATIM <br /> 3 EMPLOYEE RECOGNITION AWARDS <br /> None. <br /> MINUTES <br /> The special meeting minutes from the Board of Public Utilities meeting held on April 2, <br /> 2015 were approved submitted. <br /> Motion —Austin. Second— Ferguson <br /> Ayes: Cash, Austin, nt, Cole, Ferguson, Roberts, Scott-Coe, Ic r. <br /> Abstain: None. <br /> Absent: Jennifer O'Farrell (excused absence due to business) <br />
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